BRG THREE LIMITED
FAREHAM BLACK SHEEP TELECOMMUNICATIONS LTD LOGIC TELECOMS LIMITED

Hellopages » Hampshire » Winchester » PO15 7FN

Company number 05861362
Status Active
Incorporation Date 29 June 2006
Company Type Private Limited Company
Address RIDOWN BUILDING FULCRUM 2, SOLENT WAY, WHITELEY, FAREHAM, ENGLAND, PO15 7FN
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Registered office address changed from Onecom House 4400 Parkway Whiteley Fareham Hampshire PO15 7FJ to Ridown Building Fulcrum 2, Solent Way Whiteley Fareham PO15 7FN on 10 October 2016; Director's details changed for Mr Darren Michael Ridge on 7 October 2016. The most likely internet sites of BRG THREE LIMITED are www.brgthree.co.uk, and www.brg-three.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Fareham Rail Station is 3.1 miles; to St Denys Rail Station is 6.7 miles; to Ryde Pier Head Rail Station is 10.4 miles; to Shawford Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brg Three Limited is a Private Limited Company. The company registration number is 05861362. Brg Three Limited has been working since 29 June 2006. The present status of the company is Active. The registered address of Brg Three Limited is Ridown Building Fulcrum 2 Solent Way Whiteley Fareham England Po15 7fn. . BROWN, Aaron Maurice is a Director of the company. RIDGE, Darren Michael is a Director of the company. Secretary ANDERSON, Oliver has been resigned. Secretary LOGIC SALES LTD has been resigned. Secretary NEWMAN, Nikki has been resigned. Director ANDERSON, Joseph James has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
BROWN, Aaron Maurice
Appointed Date: 30 August 2013
43 years old
Director
RIDGE, Darren Michael
Appointed Date: 30 August 2013
63 years old

Resigned Directors

Secretary
ANDERSON, Oliver
Resigned: 01 April 2011
Appointed Date: 01 March 2007
Secretary
LOGIC SALES LTD
Resigned: 01 March 2007
Appointed Date: 29 June 2006
Secretary
NEWMAN, Nikki
Resigned: 30 August 2013
Appointed Date: 01 April 2011
Director
ANDERSON, Joseph James
Resigned: 30 August 2013
Appointed Date: 29 June 2006
48 years old

Persons With Significant Control

Brownridge Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRG THREE LIMITED Events

15 Mar 2017
Confirmation statement made on 10 March 2017 with updates
10 Oct 2016
Registered office address changed from Onecom House 4400 Parkway Whiteley Fareham Hampshire PO15 7FJ to Ridown Building Fulcrum 2, Solent Way Whiteley Fareham PO15 7FN on 10 October 2016
07 Oct 2016
Director's details changed for Mr Darren Michael Ridge on 7 October 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1,000
...
... and 44 more events
16 May 2008
Company name changed logic telecoms LIMITED\certificate issued on 19/05/08
10 Oct 2007
Return made up to 29/06/07; full list of members
12 Mar 2007
New secretary appointed
12 Mar 2007
Secretary resigned
29 Jun 2006
Incorporation

BRG THREE LIMITED Charges

24 July 2012
Debenture
Delivered: 27 July 2012
Status: Satisfied on 16 February 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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